Converted Closed

TAHAN INVESTMENTS LIMITED

Company No. FC028518
Incorporated 15 Jul 2008

Compliance & financial health

Overview of filings, insolvency status and financial position

Last updated 25 May 2012
0100
0
out of 100
Very high risk
Filings & registration
100/100
Filings and registrations up to date
Insolvency & legal
0/100
Company has been dissolved
Financial strength
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Track record
70/100
Established 10+ years

This company shows compliance or financial-health concerns. Review its filings, insolvency status and latest accounts before engaging.

Balance sheet position
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Properties owned
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Company overview

TAHAN INVESTMENTS LIMITED is a converted-closed oversea company with full accounts, incorporated on 15 July 2008. It is registered in Cayman Islands.

Registered office
MAPLES CORPORATE SERVICES LIMITED, Po Box 309 Ugland House, Grand Cayman, Ky-1104, Cayman Islands
View on map
SIC code
Not on file
Accounts reference date
30 June
Next accounts due
Not on file
Next confirmation statement
Not on file
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COMPLIANCE & REGISTRATION
Companies House
No late filings or complaints
In good standing
ICO data protection register
HMRC AML supervision
Licensed worker sponsor
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Contact details
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Contact details may be available
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r*****@*******.uk
0800 *** 728

Financial snapshot

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Turnover
Profit before tax
Net assets
Cash at bank
Comparable balance sheet values are not disclosed in the latest accounts.

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Directors & PSCs

6
PM
PANKHANIA, Priteshkumar Murji
DirectorSince 18 Aug 2008
No dataNo verification data
SP
SHAH, Priyan
DirectorSince 18 Aug 2008
No dataNo verification data
SP
STOKES, Richard Peter
DirectorSince 17 Jul 2009
No dataNo verification data
CM
CIUCCIO, Giovanni Maria
DirectorResigned 12 Oct 2011
No dataNo verification data
+2 more on record
Contact details may be available
Sign up to reveal available contact details, where held in our system.
r*****@*******.uk
0800 *** 728

Contracts won

Total contract value won
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Court cases & legal actions

Active cases
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Property holdings

No properties linked in the property database
No property database holdings found
No property ownership records are currently linked to this company.
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Latest filings

29
Dissolution closure of uk establishment and overseas company
25 May 2012DISSOLUTION
Termination person authorised overseas company
16 Jan 2012OFFICERS
Termination person director overseas company with name
16 Jan 2012OFFICERS
Change company details overseas company
24 Oct 2011OTHER
Accounts with accounts type full
11 Aug 2011ACCOUNTS
+24 more filings on record

Mortgages

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Properties owned
Mortgage filings
Estimated active
Satisfied
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Disclaimer: Our data is collected from publicly available sources, with links provided where possible. We rely on third-party source data being accurate and correctly linked, so you should independently check and verify any information before using it.

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